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Aratellus Group Limited

Aratellus Group Limited is an active company incorporated on 18 January 2023 with the registered office located in Aberdeen, City of Aberdeen. Aratellus Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC755857
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 18 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Mexican • Lives in Mexico • Born in Aug 1984
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Mar 1959
Director • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Scotland • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aratellus Assets Limited
Christopher John Hardie and Simon Henry Dyer Cowie are mutual people.
Active
Aratellus Midco Limited
Christopher John Hardie and Simon Henry Dyer Cowie are mutual people.
Active
Aratellus Offshore Limited
Christopher John Hardie and Simon Henry Dyer Cowie are mutual people.
Active
Aratellus Subsea Limited
Christopher John Hardie and Simon Henry Dyer Cowie are mutual people.
Active
Harrison & Reeve Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Polymer Holdings Limited
Derek Stephen is a mutual person.
Active
Diamac Engineering Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Infinity Partnership Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.64K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.18M
Total Liabilities
-£1.21M
Net Assets
£2.97M
Debt Ratio (%)
29%
Latest Activity
Mr Christopher John Hardie Appointed
3 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Mr Ian Donald Appointed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Mr Derek Stephen Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Luis Fernando Gonzalez Rul Perez Appointed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Appointment of Mr Christopher John Hardie as a director on 2 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Registration of charge SC7558570003, created on 30 April 2025
Submitted on 6 May 2025
Registration of charge SC7558570002, created on 30 April 2025
Submitted on 2 May 2025
Satisfaction of charge SC7558570001 in full
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Appointment of Mr Ian Donald as a director on 26 February 2025
Submitted on 28 Feb 2025
Repayment History
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